KYC | Inoperative A/c & Harassment of Customers by Banks & FIs By Anand Gupta TaxGuru

KYC | Inoperative A/c & Harassment of Customers by Banks & FIs KYC, Re-KYC (KYC review), CKYC, misconceptions around KYC and Dormant/Inoperative Account (A/c): Harassment of Customers by Banks and Financial Institutions (FIs), etc Note for Readers:-The write-up is a bit lengthy but I am sure it will serve as one source of reference to millions of customers of the Financial System. Readers not keen on reading […]

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